1 SapherCheck records found for Person Gutierrez duran
1. ANTONY GUTIERREZ DURAN
| Alias |
MORA MINI MARKET INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONY GUTIERREZ DURAN
|
| First Name |
ANTONY
|
| Last Name |
GUTIERREZ DURAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-06-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 191201314, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSYHZV Start Date: 2024-06-25 End Date: 2027-06-24 Listing Date: 2024-06-25 Country: United States Entity: usgsa-s4mrsyhzv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |